COLLINGWOOD AND COMPANY LIMITED

27-28 EASTCASTLE STREET, LONDON  W1W 8DH
  • Active
  • Private Limited Company
  • Company No. 01629710
  • Last Updated: 01 Mar 2024

Company Profile

COLLINGWOOD AND COMPANY LIMITED was incorporated on Monday, April 19, 1982 as a Private Limited Company with no registered address. COLLINGWOOD AND COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 42 years 6 months and 19 days.

Name COLLINGWOOD AND COMPANY LIMITED
Company number 01629710
Company type Private Limited Company
Incorporation date 19 Apr 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 27-28 EASTCASTLE STREET
LONDON

W1W 8DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Logman Holdings Limited 12 Gough Square, EC4A 3DW Dates: Monday, October 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against COLLINGWOOD AND COMPANY LIMITED.

Previous Names

Name Change Date
COLLINGWOOD AND COMPANY LIMITED 19 Apr 1982
GIO CAROLI (U.K.) LIMITED 16 Nov 2004